HURSIT SPV 1 LIMITED
6TH FLOOR, 33 HOLBORN, LONDON EC1N 2HT- Active
- Private Limited Company
- Company No. 08316666
- Last Updated: 01 Mar 2024
Company Profile
HURSIT SPV 1 LIMITED was incorporated on Monday, December 3, 2012 as a Private Limited Company with registered address in LONDON. HURSIT SPV 1 LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 12 years 2 months and 22 days.
| Name | HURSIT SPV 1 LIMITED |
|---|---|
| Company number | 08316666 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 33 HOLBORN LONDON EC1N 2HT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Viners Energy Limited 33 Holborn, EC1N 2HT |
Dates: Monday, October 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elios Energy Ds3 Holdings 3 Limited 33 Holborn, EC1N 2HT |
Dates: Friday, October 7, 2016 - Monday, October 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hursit Limited Holborn, 6th Floor 33, EC1N 2HT |
Dates: Wednesday, April 6, 2016 - Friday, October 7, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HURSIT SPV 1 LIMITED | 03 Dec 2012 |